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Home > England & Wales Companies > FUTURE PEOPLE PERSONNEL LIMITED
Company Information for

FUTURE PEOPLE PERSONNEL LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
02411288
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-08-26

Company Overview

About Future People Personnel Ltd
FUTURE PEOPLE PERSONNEL LIMITED was founded on 1989-08-04 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-08-26 and is no longer trading or active.

Key Data
Company Name
FUTURE PEOPLE PERSONNEL LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Previous Names
LIFELINE PERSONNEL LIMITED10/11/2016
Filing Information
Company Number 02411288
Date formed 1989-08-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-08-26
Type of accounts FULL
Last Datalog update: 2018-01-25 20:20:26
Primary Source:Companies House
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Companies with same name FUTURE PEOPLE PERSONNEL LIMITED
The following companies were found which have the same name as FUTURE PEOPLE PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG In Administration/Administrative Receiver Company formed on the 1999-06-08

Company Officers of FUTURE PEOPLE PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
SIMON BENJAMIN CURTIS
Director 2011-08-22
STEPHEN ANDREW HONEY
Director 2015-07-20
GARY JAMES PINCHEN
Director 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CLEMENT
Company Secretary 2011-08-22 2016-09-03
ALISON CLEMENT
Director 2011-08-22 2016-09-03
OLIVIA HELEN SPRUCE
Director 2015-07-20 2016-05-16
MELVYN PAUL HAMPTON
Director 2013-08-01 2014-06-13
STEFAN SOSNOWSKI
Company Secretary 2010-05-19 2011-08-22
KIM-MARIE FREESTON
Director 1994-11-11 2011-08-22
ADRIAN ALEXANDER KLEAN
Company Secretary 2007-08-01 2010-02-24
ANITA YATES
Director 2007-03-07 2008-03-11
KIM-MARIE FREESTON
Company Secretary 2006-11-09 2007-07-30
PETER HENRY RYAN
Director 1991-11-14 2007-07-16
CAROLINE ADANMA UCHECHI GOWAN
Company Secretary 2005-10-03 2006-09-29
KIM-MARIE FREESTON
Company Secretary 2004-03-25 2005-10-03
ALISTAIR CLIVE MC DOUGALL
Company Secretary 1991-11-14 2003-08-04
ALISTAIR CLIVE MC DOUGALL
Director 1991-11-14 2003-08-04
DAVID WILLIAM PRAILL
Director 1997-06-23 2002-12-14
PAUL HENRY
Director 1996-05-16 1998-05-22
JOHN RICHARDMICHAEL ADLER
Director 1991-11-14 1997-12-11
MIRIAM RAY WATTS
Director 1991-11-14 1995-09-08
CHRISTINE MARY HENRY
Director 1991-11-14 1994-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BENJAMIN CURTIS CIP RECRUITMENT SOLUTIONS LIMITED Director 2016-11-04 CURRENT 2016-11-04 Liquidation
SIMON BENJAMIN CURTIS HAMILTON MAYDAY LIMITED Director 2016-11-04 CURRENT 2016-11-04 In Administration
SIMON BENJAMIN CURTIS DCL BIDCO57 LTD Director 2016-11-04 CURRENT 2016-11-04 In Administration/Administrative Receiver
SIMON BENJAMIN CURTIS LIFELINE RECRUITMENT SERVICES LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
SIMON BENJAMIN CURTIS CIP HOLDINGS LIMITED Director 2016-11-03 CURRENT 2016-11-03 In Administration
SIMON BENJAMIN CURTIS FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED Director 2015-08-11 CURRENT 2015-07-21 In Administration/Administrative Receiver
SIMON BENJAMIN CURTIS FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED Director 2015-07-20 CURRENT 1999-06-08 In Administration/Administrative Receiver
SIMON BENJAMIN CURTIS FUTURE PEOPLE CAPITAL PLC Director 2015-01-19 CURRENT 2015-01-13 In Administration/Administrative Receiver
SIMON BENJAMIN CURTIS FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED Director 2011-08-22 CURRENT 2005-10-05 Liquidation
SIMON BENJAMIN CURTIS FUTURE PEOPLE RECRUITMENT SERVICES LIMITED Director 2009-03-03 CURRENT 2008-02-27 Liquidation
STEPHEN ANDREW HONEY CIP HOLDINGS LIMITED Director 2016-12-13 CURRENT 2016-11-03 In Administration
STEPHEN ANDREW HONEY CIP RECRUITMENT SOLUTIONS LIMITED Director 2016-12-13 CURRENT 2016-11-04 Liquidation
STEPHEN ANDREW HONEY HAMILTON MAYDAY LIMITED Director 2016-12-13 CURRENT 2016-11-04 In Administration
STEPHEN ANDREW HONEY DCL BIDCO57 LTD Director 2016-12-13 CURRENT 2016-11-04 In Administration/Administrative Receiver
STEPHEN ANDREW HONEY LIFELINE RECRUITMENT SERVICES LIMITED Director 2016-12-13 CURRENT 2016-11-04 Active
STEPHEN ANDREW HONEY FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED Director 2015-08-11 CURRENT 2015-07-21 In Administration/Administrative Receiver
STEPHEN ANDREW HONEY FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED Director 2015-07-20 CURRENT 1999-06-08 In Administration/Administrative Receiver
STEPHEN ANDREW HONEY FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED Director 2015-07-20 CURRENT 2005-10-05 Liquidation
STEPHEN ANDREW HONEY FUTURE PEOPLE CAPITAL PLC Director 2015-01-19 CURRENT 2015-01-13 In Administration/Administrative Receiver
STEPHEN ANDREW HONEY 22 ORIENTAL PLACE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN ANDREW HONEY FUTURE PEOPLE RECRUITMENT SERVICES LIMITED Director 2009-03-03 CURRENT 2008-02-27 Liquidation
GARY JAMES PINCHEN FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED Director 2015-07-21 CURRENT 2015-07-21 In Administration/Administrative Receiver
GARY JAMES PINCHEN FUTURE PEOPLE CAPITAL PLC Director 2015-01-13 CURRENT 2015-01-13 In Administration/Administrative Receiver
GARY JAMES PINCHEN FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED Director 2013-07-31 CURRENT 1999-06-08 In Administration/Administrative Receiver
GARY JAMES PINCHEN FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED Director 2011-08-22 CURRENT 2005-10-05 Liquidation
GARY JAMES PINCHEN FUTURE PEOPLE RECRUITMENT SERVICES LIMITED Director 2008-02-28 CURRENT 2008-02-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024112880007
2017-05-26AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-02-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-02-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-02-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-12-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2016 FROM SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA
2016-11-10RES15CHANGE OF NAME 10/11/2016
2016-11-10CERTNMCOMPANY NAME CHANGED LIFELINE PERSONNEL LIMITED CERTIFICATE ISSUED ON 10/11/16
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024112880005
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 024112880007
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY ALISON CLEMENT
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLEMENT
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA SPRUCE
2016-02-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-28AP01DIRECTOR APPOINTED MR STEPHEN ANDREW HONEY
2015-11-16AR0114/11/15 NO MEMBER LIST
2015-08-03AP01DIRECTOR APPOINTED OLIVIA HELEN SPRUCE
2015-06-04AA01CURREXT FROM 31/05/2015 TO 30/09/2015
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024112880006
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-21AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-14AR0114/11/14 NO MEMBER LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-15AR0114/11/13 NO MEMBER LIST
2013-09-27AP01DIRECTOR APPOINTED MELVYN PAUL HAMPTON
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 024112880005
2012-11-14AR0114/11/12 NO MEMBER LIST
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-01-12AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-09AA01CURRSHO FROM 31/08/2012 TO 31/05/2012
2011-12-07AR0114/11/11 NO MEMBER LIST
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR KIM-MARIE FREESTON
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY STEFAN SOSNOWSKI
2011-08-25AP03SECRETARY APPOINTED ALISON CLEMENT
2011-08-25AP01DIRECTOR APPOINTED MRS ALISON CLEMENT
2011-08-25AP01DIRECTOR APPOINTED MR SIMON BENJAMIN CURTIS
2011-08-25AP01DIRECTOR APPOINTED GARRY JAMES PINCHEN
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-17AR0114/11/10 NO MEMBER LIST
2010-11-17AP03SECRETARY APPOINTED MR STEFAN SOSNOWSKI
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN KLEAN
2009-11-17AR0114/11/09 NO MEMBER LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIM-MARIE FREESTON / 01/10/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ALEXANDER KLEAN / 01/10/2009
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-17363aANNUAL RETURN MADE UP TO 14/11/08
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANITA YATES
2008-07-03288aDIRECTOR APPOINTED ANITA YATES
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-24RES01ALTER ARTICLES 11/03/2008
2007-11-30363(288)SECRETARY RESIGNED
2007-11-30363sANNUAL RETURN MADE UP TO 14/11/07
2007-08-08288aNEW SECRETARY APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-19363sANNUAL RETURN MADE UP TO 14/11/06
2006-12-13288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-03-14AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-27363aANNUAL RETURN MADE UP TO 14/11/05
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-03-01AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-16363sANNUAL RETURN MADE UP TO 14/11/04
2004-04-21288aNEW SECRETARY APPOINTED
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sANNUAL RETURN MADE UP TO 14/11/03
2003-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-20288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-20288bDIRECTOR RESIGNED
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sANNUAL RETURN MADE UP TO 14/11/02
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE
2002-04-15AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE PEOPLE PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURE PEOPLE PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding CORNHILL CAPITAL LIMITED
2013-08-02 Outstanding LEUMI ABL LIMITED
SUPPLEMENTAL DEED 2011-02-11 Satisfied HOWARD DE WALDEN ESTATES LIMITED
DEBENTURE 2008-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-10-02 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
FIXED AND FLOATING CHARGE 1994-11-11 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FUTURE PEOPLE PERSONNEL LIMITED registering or being granted any patents
Domain Names

FUTURE PEOPLE PERSONNEL LIMITED owns 1 domain names.

lifelinelocums.co.uk  

Trademarks
We have not found any records of FUTURE PEOPLE PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE PEOPLE PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FUTURE PEOPLE PERSONNEL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE PEOPLE PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyFUTURE PEOPLE PERSONNEL LIMITEDEvent Date2016-11-17
In the High Court Manchester District Registry case number 3084 Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Administrators can be contacted by Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel: 020 7089 4936. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE PEOPLE PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE PEOPLE PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1